| Entity Name: | D.D. PENN INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.D. PENN INVESTING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 2003 (21 years ago) |
| Date of dissolution: | 19 May 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2009 (16 years ago) |
| Document Number: | L03000045265 |
| FEI/EIN Number |
200408015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11323 102ND AVE N, LARGO, FL, 33778 |
| Mail Address: | 11125 PARK BLVD, STE 104-187, SEMINOLE, FL, 33772 |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDELLO DANIEL A | Managing Member | 11323 102ND AVE N, LARGO, FL, 33778 |
| GARNER DARELL | Managing Member | 3519 EDENWOOD DR, HOLIDAY, FL, 34691 |
| MONDELLO DANIEL A | Agent | 11323 102ND AVE N, LARGO, FL, 33778 |
| MONDELLO QUENTIN B | Managing Member | 11323 102ND AVE N, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 11323 102ND AVE N, LARGO, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-23 | 11323 102ND AVE N, LARGO, FL 33778 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-23 | MONDELLO, DANIEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-23 | 11323 102ND AVE N, LARGO, FL 33778 | - |
| AMENDMENT | 2004-01-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-05-19 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-08-23 |
| Amendment | 2004-01-26 |
| Florida Limited Liabilites | 2003-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
